A bill to amend title 31, United States Code, to provide for more efficient enforcement of certain provisions of such title by making it illegal to attempt to export or import large amounts of currency without filing certain reports.

referredUnited States· United States Congress· EN

Introduced

18 May 1983

Last action

—

Status

Referred to Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

Summary

Requires reports to be filed concerning exporting and importing currency if a person knowingly transports or causes to be transported, or attempts to transport or have transported, monetary instruments of more than $10,000 (currently $5,000).

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Versions

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Documents

1 official file

Introduced in House
summary · EN · 18 May 1983
Open at official source

Related records

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Sources

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Official source: https://www.congress.gov/bill/98th-congress/house-bill/3052
Open data entity: https://api.congress.gov/v3/bill/98/hr/3052